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Board of Directors Title Name Elected Date Period Education and Experience Principal Business Activities Performed Outside and Inside Our Company   Chairman of the Board Bough Lin 2011.6.22 3 Years Electronic Physics, National Chiao-Tung University Director of SPIL's Subsidiaries; Executive Vice President of SPIL   Vice Chairman of the Board Chi-Wen Tsai 2011.6.22 3 Years Electrical Engineering, National Taipei Institute of Technology President of SPIL; Director of SPIL's Subsidiaries   Director Wen-Lung Lin 2011.6.22 3 Years National Taichung Institute of Commerce Chairman of Ku Ming Investment   Director Yen-Chun Chang 2011.6.22 3 Years Electronic Engineering, NanTai College Senior Vice President of SPIL; Director of SPIL's Subsidiary   Director Wen-Jung Lin 2011.6.22 3 Years Architecture, Feng-Chia University None   Director Cheng-Chich Huang 2011.6.22 3 Years Director of Foxconn Chairman of Premier Technology Co. Ltd. National Taipei Institute of Technology Chairman of Li Fu Investment; Chairman of Jia Lun Investment; Director of MorePower Electronics Corp. Director of PCL Technologies   Director Ing-Dar Liu 2011.6.22 3 Years Vice Chairman of AU Optronics Corp. Master of Electronics, National Chiao-Tung University Chairman of Jing Hong Investment; Director of Analog Microelectronic Inc.   Director Jing-Shan Aur 2011.6.22 3 Years Chairman of APTOS Corp. Director of UMC. National Taiwan Ocean University Director of RSEA Engineering Corp.   Director Randy Hsiao Yu Lo 2011.6.22 3 Years Vice President, Advanced Package R&D Division, SPIL Ph.D. of Chemical Engineering, Purdue University CEO of Siliconware, USA, Inc.; Director of SPIL's Subsidiary   Supervisor Wen-Lung Cheng 2011.6.22 3 Years Vice President of Corporate Banking Group, ChinaTrust Commercial Bank Bank &Insurance, Tamkang University Chairman of Joinwin Investment; Director of SPIL's Subsidiary; Supervisor of Gamania Digital Entertainment Co. Ltd.   Supervisor Yu-Hu Liu 2011.6.22 3 Years Vice President, Manufacturing Division, SPIL Electrical Engineering, United college None   Supervisor Wen-Ching Lin 2011.6.22 3 Years Takushoku University Chairman of Young Fong Investment Major Resolutions of Board Meetings Major Resolutions of the Board Meetings in 2011 1. Approved the 2010 Business Report and Financial Statements 2. Approved FY 2010 Profit Distribution Plan 3. Approved the proposed amendments to the Company's "Articles of Incorporation 4. Approved to set the record date of dividend distribution 5. Elected the 11th Chairman and Vice Chairman of the Board 6. Appointed the members of the 3rd Audit Committee 7. Approved the proposal for the first buyback program of 50,000,000 common shares in 2011 8. Approved the Compensation Committee Charter and appointed the members of the 1st Compensation Committee 9. Approved the proposal of the 2012 Business and Budget Plan 10. Approved the proposal of the 2012 Independent Accountant Candidate and Service Fees 11. Approved the proposal of the 2012 Internal Auditing Plan 12. Approved to set up a Branch in Singapore 13. Approved to promote certain officers as vice presidents Major Resolutions of the Board Meetings in 2010 1. Approved the equipment and share purchase / sales agreement between SPIL and ChipMOS TECHNOLOGIES (Bermuda) LTD. 2. Approved the 2009 Business Report and Financial Statements 3. Approved FY 2009 Profit Distribution Plan. 4. Approved the proposed amendments to the Company's "Articles of Incorporation 5. Approved the creidt facitity in the amount of NT$80~100 Billion 6. Approved to set the record date of dividend distribution 7. Approved the proposed amendments to the Company's "Rules for Making Endorsements and Guarantees" 8. Approved the proposed amendments to the Company's "Self-Regulatory Rules on Disclosure of Merger and Acquisition Information" 9. Approved the 2010 Semi-Annual Financial Statements 10. Approved the Services and Fees for the Second Stage of IFRS Transformation project by Appointed Certified Public Accountant 11. Approved the proposal of the 2011 Business and Budget Plan 12. Approved the proposal of the 2011 Independent Accountant Candidate and Service Fees 13. Approved the proposal of the 2011 Internal Auditing Plan

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